124 Finchley Road
London
NW3 5HT
Secretary Name | Mr Amit Thakrar |
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Nationality | British |
Status | Closed |
Appointed | 04 December 1995(2 weeks, 6 days after company formation) |
Appointment Duration | 12 years, 10 months (closed 21 October 2008) |
Role | Secretary |
Correspondence Address | 46 Westbury Road Northwood Middlesex HA6 3BX |
Director Name | Mr Hanif Somji |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Kenyan |
Status | Closed |
Appointed | 17 July 2000(4 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 21 October 2008) |
Role | Company Director |
Country of Residence | Kenya |
Correspondence Address | PO Box 90682 Mombasa Foreign Kenya |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Alimudin Amiraly Somji |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 04 December 1995(2 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 7 months (resigned 18 July 2000) |
Role | Company Director |
Correspondence Address | 31 Fitzjohns Avenue Swiss Cottage London NW3 5JY |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1995(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 5th Floor Regina House 124 Finchley Road London NW3 5HT |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
21 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2008 | Application for striking-off (1 page) |
6 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
14 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
4 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
17 March 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
25 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
21 April 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
2 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
27 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
27 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
1 May 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
12 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
17 October 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
28 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
20 March 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
23 November 2000 | Return made up to 14/11/00; full list of members
|
2 August 2000 | Director resigned (1 page) |
1 August 2000 | New director appointed (3 pages) |
8 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
29 November 1999 | Return made up to 14/11/99; full list of members
|
30 July 1999 | Resolutions
|
30 June 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
26 November 1998 | Return made up to 14/11/98; no change of members (5 pages) |
7 August 1998 | Registered office changed on 07/08/98 from: 6TH floor regina house 124 finchley road london NW3 5HT (1 page) |
16 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
10 November 1997 | Return made up to 14/11/97; full list of members
|
17 September 1997 | Ad 30/06/97--------- £ si 20000@1=20000 £ ic 10000/30000 (2 pages) |
17 September 1997 | Ad 02/05/96--------- £ si 10000@1 (2 pages) |
18 July 1997 | Ad 30/06/97--------- £ si 20000@1=20000 £ ic 10000/30000 (2 pages) |
3 January 1997 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
12 December 1996 | Return made up to 14/11/96; full list of members (7 pages) |
20 November 1996 | Ad 02/05/96--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages) |
16 July 1996 | Accounting reference date notified as 31/12 (1 page) |
27 December 1995 | New director appointed (2 pages) |
18 December 1995 | Secretary resigned (2 pages) |
18 December 1995 | Director resigned (2 pages) |
13 December 1995 | New secretary appointed (2 pages) |
13 December 1995 | New director appointed (4 pages) |
13 December 1995 | Registered office changed on 13/12/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
11 December 1995 | Company name changed access trading international lim ited\certificate issued on 12/12/95 (4 pages) |
14 November 1995 | Incorporation (30 pages) |